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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Christon Jon Burrows

    Related profiles found in government register
  • Mr Christon Jon Burrows
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Street, Amersham, HP7 0DB, United Kingdom

      IIF 1

    • Scarletts Chase Offices, Scarletts Chase, Nayland Road, Colchester, Essex, CO6 3DH, United Kingdom

      IIF 2

    • 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7

    • 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Monitor House, 12-14, Hart Street, Henley-on-thames, RG9 2AU, United Kingdom

      IIF 11

    • Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, England

      IIF 12

    • 12 Woodside Park Avenue Walthamstow, Woodside Park Avenue, London, E17 3NP, England

      IIF 13

    • 20 - 22, Wenlock Road, London, N1 7GU, England

      IIF 14

    • Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England

      IIF 15 IIF 16

    • 18 The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, United Kingdom

      IIF 17
  • Mr Christon Jon Burrows
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Christon Jon Burrows
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 30
  • Mr Christon Burrows
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 31
  • Burrows, Christon Jon
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Street, Amersham, Buckinghamshire, HP7 0DB, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Scarletts Chase Offices, Scarletts Chase, Nayland Road, Colchester, Essex, CO6 3DH, United Kingdom

      IIF 35

    • 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45

    • 47a, Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Monitor House, 12-14, Hart Street, Henley-on-thames, Oxfordshire, RG9 2AU, United Kingdom

      IIF 49

    • Monitor House, 12-14 Hart Street, Henley-on-thames, RG9 2AU, England

      IIF 50

    • Monitor House, Hart Street, Henley-on-thames, RG9 2AU, England

      IIF 51

    • Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ

      IIF 52

    • Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, England

      IIF 53

    • Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, United Kingdom

      IIF 54

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 55 IIF 56

    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 57

    • Care Of Trihaven Capital, Level 1, Devonshire House, One Mayfair Place, London, City Of London, W1J 8AJ, England

      IIF 58

    • Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England

      IIF 59 IIF 60

    • C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England

      IIF 61
  • Christon Burrows
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrows, Christon Jon
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47a, Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 72

    • 20 - 22, Wenlock Road, London, N1 7GU, England

      IIF 73
  • Burrows, Christon Jon
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Desenfans Road, Dulwich Village, London, SE21 7DN

      IIF 74
  • Burrows, Christon Jon
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrows, Christon Jon
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-14, Hart Street, Henley On Thames, RG9 2AU, United Kingdom

      IIF 108

    • 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 109 IIF 110 IIF 111

    • 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom

      IIF 112
  • Burrows, Christon Jon
    British

    Registered addresses and corresponding companies

    • 40 Berkeley Square, London, W1J 5AL

      IIF 113
  • Burrows, Christon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    ALPHA SECURED INVESTMENTS LIMITED
    12535187 12535147
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2020-03-26 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    BROOKES PRIVATE CREDIT LIMITED
    16533010
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ 2026-01-01
    IIF 106 - Director → ME
  • 3
    CAXTON ASSOCIATES LLP - now
    CAXTON EUROPE LLP
    - 2025-04-07 OC345117
    20 Carlton House Terrace, Second Floor, London, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-04-22 ~ 2009-12-01
    IIF 74 - LLP Designated Member → ME
  • 4
    CAXTON EUROPE ASSET MANAGEMENT LIMITED
    - now 04120231
    NETMIGHT LIMITED - 2001-04-26
    20 Carlton House Terrace, Second Floor, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2005-07-12 ~ 2011-01-01
    IIF 75 - Director → ME
    2003-02-27 ~ 2011-01-01
    IIF 113 - Secretary → ME
  • 5
    CHEDISTON PARTNERS LLP
    OC407350
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2016-03-18 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    COLLINGBOURNE ESTATE MANAGEMENT LIMITED
    13860411
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    EXCLUSIVE AUTOMOTIVE (UK) LIMITED
    13596216
    47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-01 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 8
    FAIRMILE HENLEY HOLDINGS LIMITED
    - now 16538149
    P1 CAPITAL (HINTON ROAD) LIMITED
    - 2025-07-23 16538149
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2025-06-27 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    FAIRMILE HINTON OPCO LIMITED
    - now 12523625
    P1 WILDHORN LIMITED
    - 2026-01-14 12523625
    ASI SECURED 1 YEAR GROWTH LIMITED
    - 2023-12-03 12523625 12523608... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2020-03-18 ~ now
    IIF 81 - Director → ME
    2020-03-18 ~ now
    IIF 116 - Secretary → ME
  • 10
    FOX HOWARD LIMITED
    - now 13528212
    JOHN HOWARD HULL LIMITED
    - 2021-08-06 13528212
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2021-07-23 ~ 2023-02-08
    IIF 49 - Director → ME
    Person with significant control
    2021-07-23 ~ 2023-02-07
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HART CAPITAL PARTNERS (UK) LIMITED
    13528148
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-23 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    2021-07-23 ~ 2022-10-19
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 12
    HEXA CAPITAL LIMITED
    16774328
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-01 ~ now
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    HOLBROOK & PARTNERS LIMITED
    10076598
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    HOLBROOK ( HEMEL ) LIMITED
    13088569
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2020-12-17 ~ now
    IIF 101 - Director → ME
  • 15
    HOLBROOK (LAUREL 2) LIMITED
    - now 12535147 12523608
    ALPHA SECURED INVESTMENT SERVICES LIMITED
    - 2025-02-25 12535147 12535187
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-26 ~ now
    IIF 95 - Director → ME
  • 16
    HOLBROOK (LAUREL) LIMITED
    - now 12523608 12535147
    ASI SECURED 3 YEAR GROWTH LIMITED
    - 2023-10-23 12523608 12523597... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2020-03-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    HOWARD HUNGERFORD LIMITED - now
    JH SECURED GROWTH BOND LIMITED
    - 2023-02-09 12572344
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2020-04-27 ~ 2023-02-08
    IIF 76 - Director → ME
  • 18
    JOHN HOWARD ( COLLINGBOURNE) LIMITED
    12793671
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2020-08-05 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 69 - Right to appoint or remove directors → OE
  • 19
    JOHN HOWARD (FIFE) LIMITED
    13935533
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-23 ~ 2022-03-16
    IIF 112 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-03-16
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    JOHN HOWARD (NORTHWOOD) LIMITED - now
    ASI SECURED 5 YEAR INCOME LIMITED
    - 2023-03-28 12587052 12587045... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2020-05-05 ~ 2023-02-21
    IIF 108 - Director → ME
  • 21
    JOHN HOWARD (STIRLING) LIMITED - now
    JOHN HOWARD (LANGHAM) LIMITED - 2024-10-07
    ASI SECURED 5 YEAR GROWTH LIMITED
    - 2023-04-04 12523597 12523608... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2020-03-18 ~ 2023-04-01
    IIF 89 - Director → ME
  • 22
    JOHN HOWARD (WAKEFIELD) LIMITED - now
    ASI SECURED 3 YEAR INCOME LIMITED
    - 2023-04-15 12587045 12587052... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2020-05-05 ~ 2023-04-14
    IIF 110 - Director → ME
  • 23
    JOHN HOWARD EASTHAM LIMITED
    13405637
    47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 24
    JOHN HOWARD INVESTMENTS LIMITED
    12882199
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-16 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 25
    KERYX LIMITED
    13287961
    47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LEANDER INVESTMENT PARTNERS LIMITED
    13410117
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-20 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    2021-05-20 ~ 2026-01-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 27
    LUCIDUS CAPITAL PARTNERS LLP
    OC341153
    20 - 22 Wenlock Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 28
    NEWGATE (HENLEY) LIMITED
    11294545
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-21
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-04-05 ~ 2021-09-30
    IIF 61 - Director → ME
  • 29
    NURTURE CARE HOLDINGS LIMITED
    - now 15806544
    NURTURE FINANCIAL TECHNOLOGIES LIMITED - 2025-09-23
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 30
    OAKLAND PLACE LIMITED
    13642140
    18 The Broadway East Lane, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-24 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ORWELL BUILD (CLACTON BTL) LIMITED
    16815511
    Unit 3 47 Knightsdale Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2025-10-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 32
    ORWELL BUILD (CLACTON) LIMITED
    13525009
    Scarletts Chase Offices Scarletts Chase, Nayland Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 33
    P1 1 YR GROWTH LIMITED
    - now 11546749 11547032... (more)
    P1 CP SECURED SEPTEMBER 2019 ( GROWTH ) LIMITED
    - 2022-05-16 11546749 11547014... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 42 - Director → ME
  • 34
    P1 1 YR INCOME LIMITED
    - now 11546929 11547001... (more)
    P1 CP SECURED SEPTEMBER 2019 ( INC ) LIMITED
    - 2022-05-16 11546929 11547001... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 44 - Director → ME
  • 35
    P1 3 YR GROWTH LIMITED
    - now 11547032 11547014... (more)
    P1 CP SECURED SEPTEMBER 2021 ( GROWTH ) LIMITED
    - 2022-05-19 11547032 11547014... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 84 - Director → ME
  • 36
    P1 3 YR INCOME LIMITED
    - now 11549668 11547001... (more)
    P1 CP SECURED SEPTEMBER 2021 ( INC ) LIMITED
    - 2022-05-16 11549668 11547001... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2018-09-03 ~ now
    IIF 78 - Director → ME
  • 37
    P1 5 YR GROWTH LIMITED
    - now 11547014 11546749... (more)
    P1 3 YR GROWTH LIMITED
    - 2022-05-17 11547014 11547032... (more)
    P1 CP SECURED SEPTEMBER 2023 ( GROWTH ) LIMITED
    - 2022-05-16 11547014 11547032... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 41 - Director → ME
  • 38
    P1 5 YR INCOME LIMITED
    - now 11547001 11546929... (more)
    P1 CP SECURED SEPTEMBER 2023 ( INC ) LIMITED
    - 2022-05-17 11547001 11549668... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 43 - Director → ME
  • 39
    P1 ASSET FINANCE LIMITED
    12575776
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2020-04-28 ~ now
    IIF 79 - Director → ME
  • 40
    P1 CAPITAL GROUP LIMITED
    13667417
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-10-07 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    2021-10-07 ~ 2024-10-04
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 41
    P1 CAPITAL INVESTMENTS LIMITED
    - now 12532899
    ALPHA FINANCIAL INVESTMENTS LIMITED
    - 2023-12-14 12532899
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    2020-03-24 ~ 2025-08-01
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    P1 CAPITAL LIMITED
    10893482 11251241
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-08-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-08-01 ~ 2024-10-04
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 43
    P1 CAPITAL PARTNERS LIMITED
    11250944
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2018-03-12 ~ now
    IIF 91 - Director → ME
  • 44
    P1 CAPITAL ROCK LIMITED
    12055971
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2019-06-18 ~ now
    IIF 37 - Director → ME
  • 45
    P1 CAPITAL S & R LIMITED
    - now 14190713
    GREYS CAPITAL LIMITED
    - 2025-06-10 14190713
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2022-10-19 ~ 2022-11-01
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    P1 CAPITAL SERVICES LIMITED
    11251241 10893482
    47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2022-07-25
    IIF 96 - Director → ME
    2023-03-01 ~ now
    IIF 90 - Director → ME
  • 47
    P1 CP SECURED AUGUST 2020 ( GROWTH ) LIMITED
    12128763
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    2019-07-30 ~ now
    IIF 97 - Director → ME
    2019-07-30 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 21 - Right to appoint or remove directors → OE
  • 48
    P1 CP SECURED AUGUST 2020 ( INC ) LIMITED
    12128719
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    2019-07-30 ~ now
    IIF 93 - Director → ME
    2019-07-30 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 49
    P1 INVESTMENTS LIMITED
    12198622 14360827... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2019-09-10 ~ now
    IIF 85 - Director → ME
    2019-09-10 ~ now
    IIF 115 - Secretary → ME
  • 50
    P1 IPGL LIMITED
    15712880
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-10 ~ now
    IIF 48 - Director → ME
  • 51
    P1 MILLENNIUM LIMITED
    - now 12586868
    ASI SECURED 1 YEAR INCOME LIMITED
    - 2023-11-14 12586868 12587052... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2020-05-05 ~ now
    IIF 94 - Director → ME
  • 52
    P1 STEWART LIMITED
    16732790
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ now
    IIF 103 - Director → ME
  • 53
    P1 WORSFOLD LIMITED
    13030798
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2020-11-19 ~ now
    IIF 39 - Director → ME
  • 54
    P1COR SECURED MARCH 2024 (GROWTH) LTD
    11817123
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    2019-02-11 ~ now
    IIF 88 - Director → ME
  • 55
    P1COR SECURED MARCH 2024 (INC) LTD
    11817053
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    2019-02-11 ~ now
    IIF 86 - Director → ME
  • 56
    PENNY COURT 22 LIMITED - now
    PRUNUS (FARNBOROUGH) LIMITED - 2025-06-23
    PENNY COURT 22 LIMITED - 2025-05-07
    PRUNUS (FARNBOROUGH) LIMITED
    - 2024-11-26 11057862
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (11 parents)
    Officer
    2017-12-13 ~ 2021-11-11
    IIF 56 - Director → ME
  • 57
    PHUNDEE LTD
    08725060
    12 Woodside Park Avenue Walthamstow, Woodside Park Avenue, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
  • 58
    PRUNUS (FLEET) LIMITED
    - now 11065754
    PRUNUS (NETLEY) LIMITED - 2020-01-08
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (6 parents)
    Officer
    2020-02-17 ~ 2021-11-11
    IIF 50 - Director → ME
  • 59
    PRUNUS (HOLBURY) LIMITED
    - now 12050969
    PRUNUS (TEDDINGTON) LIMITED
    - 2021-09-15 12050969
    869 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-17 ~ 2021-11-11
    IIF 51 - Director → ME
  • 60
    PRUNUS (SURBITON) LIMITED
    10894083
    9 Bonhill Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 57 - Director → ME
  • 61
    PRUNUS (WOKINGHAM) LIMITED - now
    PRUNUS HOLDINGS LIMITED
    - 2022-02-02 12463037
    869 High Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-14 ~ 2021-11-30
    IIF 55 - Director → ME
  • 62
    REGATTA FINANCIAL SOLUTIONS LIMITED
    13538202
    1 Church Street, Amersham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-29 ~ 2026-01-01
    IIF 83 - Director → ME
    2026-02-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-07-29 ~ 2026-01-01
    IIF 64 - Right to appoint or remove directors → OE
    2026-02-26 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 63
    1 Church Street, Amersham, England
    Active Corporate (12 parents)
    Officer
    2022-04-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 64
    1 Church Street, Amersham, England
    Active Corporate (11 parents)
    Officer
    2022-12-13 ~ now
    IIF 33 - Director → ME
  • 65
    1 Church Street, Amersham, England
    Active Corporate (10 parents)
    Officer
    2024-02-19 ~ now
    IIF 34 - Director → ME
  • 66
    REGATTA STRATEGIC PARTNERS LIMITED
    13647051
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2021-09-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-09-28 ~ 2023-09-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-10-24 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    SENTIO SYSTEMS LIMITED
    - now 13042952
    BLACKSHORE CAPITAL FINANCE LIMITED
    - 2025-12-22 13042952
    ALPHA CLIENT SERVICES LIMITED
    - 2024-05-31 13042952
    Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, England
    Active Corporate (5 parents)
    Officer
    2020-11-25 ~ 2025-12-22
    IIF 100 - Director → ME
    Person with significant control
    2020-11-25 ~ 2025-12-22
    IIF 30 - Right to appoint or remove directors → OE
  • 68
    SPINNAKER CAPITAL MANAGEMENT LIMITED
    - now 09184534
    TN WORKS LTD
    - 2017-01-17 09184534
    Unit 3 47 Knightsdale Road, Ipswich, Suffolk
    Active Corporate (3 parents)
    Officer
    2017-01-15 ~ now
    IIF 52 - Director → ME
  • 69
    SPINNAKER LOMAS & PARTNERS LIMITED
    - now 11429242
    FEASEY LOMAS AND PARTNERS LIMITED
    - 2019-08-12 11429242
    Unit 3 47 Knightsdale Road, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 54 - Director → ME
  • 70
    TRIHAVEN CAPITAL LIMITED
    13756983
    Level 1, Devonshire House, One Mayfair Place, London, Greater London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-11-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    TRIHAVEN GROUP LIMITED
    13752037
    Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-11-18 ~ 2025-01-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 72
    TRIHAVEN MANAGEMENT LIMITED
    13757004
    Level 1, Devonshire House, One Mayfair Place, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2021-11-22 ~ 2026-05-27
    IIF 60 - Director → ME
    Person with significant control
    2021-11-22 ~ 2026-05-27
    IIF 15 - Has significant influence or control → OE
  • 73
    VESTA FINANCIAL SOLUTIONS LIMITED
    16532842
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-27 ~ now
    IIF 105 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.